Reports for Etablissement R. Caillet SA
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About Etablissement R. Caillet SA
- Etablissement R. Caillet SA with its legal headquarters in Aubonne is a Company limited by shares (AG) from the sector «Furniture manufacturing». Etablissement R. Caillet SA is active.
- The management consists of 2 persons. The company was founded on 11.09.1951.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.01.2022.
- The company Etablissement R. Caillet SA is registered under the UID CHE-102.561.801.
Management (2)
newest board members
Annette Gabriele Hanselmann Pinto,
Dr. Adrian Kaspar Schneider
newest authorized signatories
Annette Gabriele Hanselmann Pinto,
Dr. Adrian Kaspar Schneider
Commercial register information
Entry in the commercial register
11.09.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aubonne
Commercial Registry Office
VD
Commercial register number
CH-550.0.146.081-8
UID/VAT
CHE-102.561.801
Sector
Furniture manufacturing
Purpose (Original language)
Fabrication et commerce de tous articles de literie "Elite", de sacs de couchage, d'articles de camping et de sports, exploitation d'une sellerie, fabrication et commerce de tous articles en cuir ou de sellerie, ainsi que l'exploitation d'une carrosserie, toutes opérations commerciales, financières, industrielles, mobilières et immobilières, ainsi que la participation à toutes entreprises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 15.03.2005 | 03.08.2009 | |
| Ofisa Berney Associés SA | Lausanne | <2004 | 14.03.2005 | |
Other company names
Past and translated company names
- Etablissement R. Caillet S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Etablissement R. Caillet SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005384811, Commercial Registry Office Vaud, (550)
Etablissement R. Caillet SA, à Aubonne, CHE-102.561.801 (FOSC du 23.11.2021, p. 0/1005340602). Wagner Edith n'est plus administratrice;
sa signature est radiée. Hanselmann Pinto Annette Gabriele est nommée administratrice vice-présidente. Schneider Adrian, de Wilen (TG), à Servion, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005340602, Commercial Registry Office Vaud, (550)
Etablissement R. Caillet SA, à Aubonne, CHE-102.561.801 (FOSC du 19.12.2013, p. 0/7225834). Signature collective à deux est conférée à Hanselmann Pinto Annette Gabriele, de Gland, à Gilly.
Publication number: 5178742, Commercial Registry Office Vaud, (550)
Etablissement R. Caillet S.A., à Aubonne, CH-550-0146081-8, fabrication et commerce de tous articles de literie 'Elite', de sacs de couchage, d'articles de camping (FOSC du 20.04.2006, p. 15/3341108). Statuts modifiés le 29 juin 2009.
Nouvelle graphie de la raison de commerce:
Etablissement R. Caillet SA.
Communications aux actionnaires:
par lettre recommandée. Selon déclaration du conseil d'administration du 29 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Intermandat S.A., Société Fiduciaire n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.